M.M. Cox Properties Ltd

About

Registered Number: 01926170
Date of Incorporation: 26/06/1985 (39 years and 10 months ago)
Company Status: Active
Registered Address: 12 Castle Business Village, Station Road, Hampton, Middlesex, TW12 2BX

 

Based in Middlesex, M.M. Cox Properties Ltd was founded on 26 June 1985, it's status in the Companies House registry is set to "Active". The company does not have any directors listed at Companies House. We don't know the number of employees at the business.

Directors & Company Secretary Timeline

No relevant data found

Current Directors and Secretaries

No relevant data found

Filing History

Document Type Date
AA - Annual Accounts 30 June 2020
CS01 - N/A 31 December 2019
TM02 - Termination of appointment of secretary 14 June 2019
AA - Annual Accounts 24 April 2019
CS01 - N/A 28 December 2018
AA - Annual Accounts 10 April 2018
CS01 - N/A 27 December 2017
AA - Annual Accounts 13 April 2017
CH01 - Change of particulars for director 01 February 2017
CH01 - Change of particulars for director 01 February 2017
CS01 - N/A 01 February 2017
AA - Annual Accounts 31 March 2016
AR01 - Annual Return 14 January 2016
AP01 - Appointment of director 09 September 2015
AA - Annual Accounts 25 April 2015
AR01 - Annual Return 04 February 2015
AA - Annual Accounts 24 April 2014
AR01 - Annual Return 11 January 2014
AA - Annual Accounts 08 May 2013
AD01 - Change of registered office address 10 April 2013
AR01 - Annual Return 12 February 2013
AD01 - Change of registered office address 12 February 2013
AD01 - Change of registered office address 12 February 2013
MISC - Miscellaneous document 22 November 2012
AA - Annual Accounts 06 March 2012
AR01 - Annual Return 19 January 2012
AA - Annual Accounts 04 May 2011
AR01 - Annual Return 12 January 2011
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 12 January 2011
AD02 - Notification of Single Alternative Inspection Location (SAIL) 12 January 2011
AR01 - Annual Return 27 January 2010
CH01 - Change of particulars for director 27 January 2010
CH01 - Change of particulars for director 27 January 2010
AA - Annual Accounts 21 January 2010
TM01 - Termination of appointment of director 02 December 2009
363a - Annual Return 21 January 2009
AA - Annual Accounts 12 December 2008
363a - Annual Return 16 April 2008
287 - Change in situation or address of Registered Office 16 April 2008
AA - Annual Accounts 14 March 2008
287 - Change in situation or address of Registered Office 13 March 2008
AA - Annual Accounts 09 March 2007
363s - Annual Return 02 February 2007
395 - Particulars of a mortgage or charge 04 January 2007
AUD - Auditor's letter of resignation 19 October 2006
395 - Particulars of a mortgage or charge 13 April 2006
395 - Particulars of a mortgage or charge 11 April 2006
AA - Annual Accounts 21 March 2006
363s - Annual Return 12 January 2006
AA - Annual Accounts 30 August 2005
395 - Particulars of a mortgage or charge 23 August 2005
395 - Particulars of a mortgage or charge 23 August 2005
363s - Annual Return 11 January 2005
AA - Annual Accounts 07 July 2004
AUD - Auditor's letter of resignation 11 January 2004
363s - Annual Return 17 December 2003
AA - Annual Accounts 18 February 2003
363s - Annual Return 10 January 2003
AA - Annual Accounts 08 March 2002
363s - Annual Return 10 January 2002
403a - Declaration of satisfaction in full or in part of a mortgage or charge 20 September 2001
287 - Change in situation or address of Registered Office 11 June 2001
363s - Annual Return 15 January 2001
395 - Particulars of a mortgage or charge 04 January 2001
AA - Annual Accounts 04 January 2001
RESOLUTIONS - N/A 02 January 2001
RESOLUTIONS - N/A 02 January 2001
RESOLUTIONS - N/A 02 January 2001
403a - Declaration of satisfaction in full or in part of a mortgage or charge 28 January 2000
AA - Annual Accounts 27 January 2000
363s - Annual Return 18 January 2000
395 - Particulars of a mortgage or charge 19 January 1999
363s - Annual Return 18 January 1999
AA - Annual Accounts 31 December 1998
363s - Annual Return 05 February 1998
AA - Annual Accounts 25 January 1998
395 - Particulars of a mortgage or charge 21 November 1997
395 - Particulars of a mortgage or charge 06 November 1997
395 - Particulars of a mortgage or charge 06 November 1997
395 - Particulars of a mortgage or charge 04 August 1997
363s - Annual Return 07 March 1997
AA - Annual Accounts 15 December 1996
AA - Annual Accounts 11 January 1996
363s - Annual Return 27 December 1995
395 - Particulars of a mortgage or charge 15 November 1995
AA - Annual Accounts 17 March 1995
395 - Particulars of a mortgage or charge 14 February 1995
363s - Annual Return 28 January 1995
395 - Particulars of a mortgage or charge 01 November 1994
395 - Particulars of a mortgage or charge 01 November 1994
395 - Particulars of a mortgage or charge 01 November 1994
395 - Particulars of a mortgage or charge 01 November 1994
287 - Change in situation or address of Registered Office 22 September 1994
395 - Particulars of a mortgage or charge 02 August 1994
395 - Particulars of a mortgage or charge 02 August 1994
395 - Particulars of a mortgage or charge 02 August 1994
403a - Declaration of satisfaction in full or in part of a mortgage or charge 31 March 1994
403a - Declaration of satisfaction in full or in part of a mortgage or charge 31 March 1994
403a - Declaration of satisfaction in full or in part of a mortgage or charge 31 March 1994
AA - Annual Accounts 18 February 1994
363s - Annual Return 07 February 1994
225(1) - Notice of new accounting reference date given during the course of an accounting reference period 03 June 1993
395 - Particulars of a mortgage or charge 17 May 1993
363s - Annual Return 19 January 1993
395 - Particulars of a mortgage or charge 14 December 1992
287 - Change in situation or address of Registered Office 16 November 1992
AA - Annual Accounts 21 October 1992
AUD - Auditor's letter of resignation 23 June 1992
AA - Annual Accounts 13 January 1992
363x - Annual Return 13 January 1992
363x - Annual Return 16 April 1991
AA - Annual Accounts 09 April 1991
395 - Particulars of a mortgage or charge 02 January 1991
363 - Annual Return 21 March 1990
AA - Annual Accounts 08 March 1990
AA - Annual Accounts 01 June 1989
363 - Annual Return 01 June 1989
AA - Annual Accounts 05 May 1988
363 - Annual Return 05 May 1988
395 - Particulars of a mortgage or charge 07 April 1988
403a - Declaration of satisfaction in full or in part of a mortgage or charge 31 March 1988
395 - Particulars of a mortgage or charge 06 March 1987
AA - Annual Accounts 08 January 1987
363 - Annual Return 08 January 1987
NEWINC - New incorporation documents 26 June 1985

Mortgages & Charges

Description Date Status Charge by
Legal charge 22 December 2006 Outstanding

N/A
Legal charge 31 March 2006 Outstanding

N/A
Supplemental deed 29 March 2006 Outstanding

N/A
Deed of assignment 09 August 2005 Outstanding

N/A
Deed of legal charge 09 August 2005 Outstanding

N/A
Legal charge 20 December 2000 Outstanding

N/A
Legal charge 11 January 1999 Fully Satisfied

N/A
Legal charge 14 November 1997 Outstanding

N/A
Legal charge 31 October 1997 Outstanding

N/A
Legal charge 31 October 1997 Outstanding

N/A
Legal charge 19 July 1997 Outstanding

N/A
Legal charge 06 November 1995 Outstanding

N/A
Legal charge 09 February 1995 Outstanding

N/A
Legal charge 31 October 1994 Outstanding

N/A
Legal charge 31 October 1994 Outstanding

N/A
Legal charge 31 October 1994 Outstanding

N/A
Legal charge 31 October 1994 Outstanding

N/A
Legal charge 29 July 1994 Fully Satisfied

N/A
Legal charge 26 July 1994 Outstanding

N/A
Legal charge 26 July 1994 Outstanding

N/A
Legal charge 04 May 1993 Outstanding

N/A
Legal charge 07 December 1992 Fully Satisfied

N/A
Legal charge 17 December 1990 Fully Satisfied

N/A
Legal charge 31 March 1988 Fully Satisfied

N/A
Legal charge 17 February 1987 Outstanding

N/A
Debenture 02 June 1986 Fully Satisfied

N/A
Legal charge 15 January 1986 Outstanding

N/A
Legal charge 15 January 1986 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.
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